Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02650) ===

**Nodes:**
- acct_80225B740 (type: Account)
- acct_813B92020 (type: Account)
- acct_80B7B86C0 (type: Account)
- acct_801253F70 (type: Account)
- acct_800CC6610 (type: Account)
- acct_8083CFB40 (type: Account)
- acct_813680050 (type: Account)
- acct_80BE64830 (type: Account)
- acct_8001F0450 (type: Account)
- acct_80160F610 (type: Account)
- acct_80EC77170 (type: Account)
- acct_8123C5C00 (type: Account)
- acct_8089DB1E0 (type: Account)
- acct_80345D880 (type: Account)
- acct_805B7CA20 (type: Account)
- acct_8066375B0 (type: Account)
- acct_80520D8D0 (type: Account)
- acct_805F3EB50 (type: Account)
- acct_8089DB190 (type: Account)
- acct_805A909A0 (type: Account)
- acct_803296DD0 (type: Account)
- acct_807D35B30 (type: Account)
- acct_80138A5B0 (type: Account)
- acct_805A8CD20 (type: Account)
- acct_801A63330 (type: Account)
- acct_80AEB45A0 (type: Account)
- acct_80BE1C010 (type: Account)
- acct_80B445750 (type: Account)
- acct_80B34C330 (type: Account)
- acct_800677950 (type: Account)
- acct_80155C390 (type: Account)
- acct_808B1E880 (type: Account)
- acct_80081BFE0 (type: Account)
- acct_800A503A0 (type: Account)
- acct_80EC79390 (type: Account)
- acct_80E5300F0 (type: Account)
- acct_800DC2660 (type: Account)
- acct_802A71170 (type: Account)
- acct_8006972F0 (type: Account)
- acct_8009F52D0 (type: Account)
- acct_80F60A460 (type: Account)
- acct_805BB09A0 (type: Account)
- acct_80DA89CA0 (type: Account)
- acct_8135E5BC0 (type: Account)
- acct_81346FAC0 (type: Account)
- acct_801A20680 (type: Account)
- acct_8027BB090 (type: Account)
- acct_812D47AD0 (type: Account)
- acct_803EA75D0 (type: Account)
- acct_8019C1840 (type: Account)
- acct_8019DB740 (type: Account)
- acct_808A146D0 (type: Account)
- acct_801259F20 (type: Account)
- acct_801256C60 (type: Account)
- acct_80155C3E0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002439 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_003698 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138167 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01688 (type: Bank)
- bank_018097 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239330 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_031916 (type: Bank)
- bank_031950 (type: Bank)
- bank_03978 (type: Bank)

**Edges:**
- acct_80225B740 belongs_to bank_001068
- acct_813B92020 belongs_to bank_001124
- acct_80B7B86C0 belongs_to bank_0013432
- acct_801253F70 belongs_to bank_001412
- acct_800CC6610 belongs_to bank_001457
- acct_8083CFB40 belongs_to bank_0015695
- acct_813680050 belongs_to bank_0017400
- acct_80BE64830 belongs_to bank_0017907
- acct_8001F0450 belongs_to bank_001
- acct_80160F610 belongs_to bank_002439
- acct_80EC77170 belongs_to bank_003420
- acct_8123C5C00 belongs_to bank_0035925
- acct_8089DB1E0 belongs_to bank_003698
- acct_80345D880 belongs_to bank_006276
- acct_805B7CA20 belongs_to bank_00795
- acct_8066375B0 belongs_to bank_008354
- acct_80520D8D0 belongs_to bank_008623
- acct_805F3EB50 belongs_to bank_009371
- acct_8089DB190 belongs_to bank_010
- acct_805A909A0 belongs_to bank_0111764
- acct_803296DD0 belongs_to bank_011318
- acct_807D35B30 belongs_to bank_0113798
- acct_80138A5B0 belongs_to bank_011471
- acct_805A8CD20 belongs_to bank_011471
- acct_801A63330 belongs_to bank_011474
- acct_80AEB45A0 belongs_to bank_0115915
- acct_80BE1C010 belongs_to bank_011974
- acct_80B445750 belongs_to bank_012719
- acct_80B34C330 belongs_to bank_012735
- acct_800677950 belongs_to bank_012
- acct_80155C390 belongs_to bank_013037
- acct_808B1E880 belongs_to bank_013037
- acct_80081BFE0 belongs_to bank_01362
- acct_800A503A0 belongs_to bank_01362
- acct_80EC79390 belongs_to bank_0136519
- acct_80E5300F0 belongs_to bank_0138167
- acct_800DC2660 belongs_to bank_01420
- acct_802A71170 belongs_to bank_014549
- acct_8006972F0 belongs_to bank_01688
- acct_8009F52D0 belongs_to bank_01688
- acct_80F60A460 belongs_to bank_018097
- acct_805BB09A0 belongs_to bank_018511
- acct_80DA89CA0 belongs_to bank_018902
- acct_8135E5BC0 belongs_to bank_0218885
- acct_81346FAC0 belongs_to bank_022345
- acct_801A20680 belongs_to bank_022828
- acct_8027BB090 belongs_to bank_023833
- acct_812D47AD0 belongs_to bank_0239330
- acct_803EA75D0 belongs_to bank_028255
- acct_8019C1840 belongs_to bank_02843
- acct_8019DB740 belongs_to bank_02843
- acct_808A146D0 belongs_to bank_02843
- acct_801259F20 belongs_to bank_031916
- acct_801256C60 belongs_to bank_031950
- acct_80155C3E0 belongs_to bank_03978
- acct_80BE1C010 transfers_to acct_80BE1C010 amount: 7.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80155C390 transfers_to acct_80BE1C010 amount: 643479.04 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800677950 transfers_to acct_80B34C330 amount: 135.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80160F610 transfers_to acct_80160F610 amount: 508.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80225B740 transfers_to acct_80225B740 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80B7B86C0 transfers_to acct_80B7B86C0 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805A909A0 transfers_to acct_805B7CA20 amount: 89387491.64 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803296DD0 transfers_to acct_803296DD0 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A20680 transfers_to acct_801A20680 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B1E880 transfers_to acct_808B1E880 amount: 32949.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A909A0 transfers_to acct_80EC77170 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8006972F0 transfers_to acct_8006972F0 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80155C390 transfers_to acct_80BE1C010 amount: 15028.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80081BFE0 transfers_to acct_80081BFE0 amount: 13.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_805A8CD20 transfers_to acct_805A909A0 amount: 16076669.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801A20680 transfers_to acct_801A20680 amount: 481642.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EC77170 transfers_to acct_80EC77170 amount: 40325.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808A146D0 transfers_to acct_808A146D0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805A909A0 transfers_to acct_805A909A0 amount: 197836.97 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_805A909A0 transfers_to acct_80F60A460 amount: 1325032.91 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_80155C390 transfers_to acct_80BE1C010 amount: 2234376.47 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_813680050 transfers_to acct_813680050 amount: 15269.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001F0450 transfers_to acct_8001F0450 amount: 674655.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805A909A0 transfers_to acct_805B7CA20 amount: 23374.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_813B92020 transfers_to acct_813B92020 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A8CD20 transfers_to acct_805A8CD20 amount: 51364629.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80345D880 transfers_to acct_80345D880 amount: 1224215.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_803EA75D0 transfers_to acct_803EA75D0 amount: 226164.07 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_808B1E880 transfers_to acct_808B1E880 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80155C390 transfers_to acct_8019C1840 amount: 41259.38 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_80155C390 transfers_to acct_8019C1840 amount: 404289.98 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_805BB09A0 transfers_to acct_805BB09A0 amount: 5386.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/01 03:39
- acct_80B7B86C0 transfers_to acct_80B7B86C0 amount: 184531.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_807D35B30 transfers_to acct_807D35B30 amount: 24.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80F60A460 transfers_to acct_80F60A460 amount: 4366.03 Yuan via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80225B740 transfers_to acct_80225B740 amount: 65498.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80520D8D0 transfers_to acct_80520D8D0 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_803296DD0 transfers_to acct_803296DD0 amount: 43244.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80081BFE0 transfers_to acct_80081BFE0 amount: 472.04 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8123C5C00 transfers_to acct_8123C5C00 amount: 1317209.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_805F3EB50 transfers_to acct_805F3EB50 amount: 125001.00 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_813B92020 transfers_to acct_813B92020 amount: 117109.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_80E5300F0 transfers_to acct_80E5300F0 amount: 990357.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_8006972F0 transfers_to acct_800677950 amount: 4146578.00 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_8135E5BC0 transfers_to acct_8135E5BC0 amount: 227943.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8135E5BC0 transfers_to acct_8135E5BC0 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80345D880 transfers_to acct_80345D880 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80520D8D0 transfers_to acct_80520D8D0 amount: 24315.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_808A146D0 transfers_to acct_808A146D0 amount: 404030.73 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80138A5B0 transfers_to acct_80138A5B0 amount: 207099.97 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80B445750 transfers_to acct_80B445750 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_8083CFB40 transfers_to acct_8083CFB40 amount: 25696.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_80BE1C010 transfers_to acct_80BE1C010 amount: 85287.12 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/01 11:57
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/01 12:26
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/01 12:43
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_80138A5B0 transfers_to acct_80138A5B0 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/01 13:29
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/01 14:09
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_805B7CA20 transfers_to acct_805B7CA20 amount: 323964.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_812D47AD0 transfers_to acct_812D47AD0 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_8019C1840 transfers_to acct_8019C1840 amount: 40330.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8089DB190 transfers_to acct_8089DB190 amount: 221.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8027BB090 transfers_to acct_8027BB090 amount: 7393.56 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_80DA89CA0 transfers_to acct_80DA89CA0 amount: 24370.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_81346FAC0 transfers_to acct_81346FAC0 amount: 5.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_8123C5C00 transfers_to acct_8123C5C00 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_812D47AD0 transfers_to acct_812D47AD0 amount: 340921.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_802A71170 transfers_to acct_802A71170 amount: 13.53 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_805A909A0 transfers_to acct_80155C390 amount: 34.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_800677950 transfers_to acct_8066375B0 amount: 1017.71 US Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_800677950 transfers_to acct_8135E5BC0 amount: 9.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_8019C1840 transfers_to acct_8019DB740 amount: 992.47 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_8019C1840 transfers_to acct_8019DB740 amount: 2253.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_80138A5B0 transfers_to acct_80AEB45A0 amount: 57.22 US Dollar via: ACH timestamp: 2022/09/02 01:07
- acct_80138A5B0 transfers_to acct_80AEB45A0 amount: 161.13 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_805A909A0 transfers_to acct_812D47AD0 amount: 4094.51 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/02 02:01
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_800677950 transfers_to acct_80155C390 amount: 30127.38 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_801A63330 transfers_to acct_80225B740 amount: 2508.28 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_800677950 transfers_to acct_80155C390 amount: 914.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/02 04:04
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_805A909A0 transfers_to acct_813680050 amount: 791.46 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_805A909A0 transfers_to acct_813680050 amount: 3698.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_8019C1840 transfers_to acct_8123C5C00 amount: 6459.63 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_801256C60 transfers_to acct_801253F70 amount: 196.26 US Dollar via: ACH timestamp: 2022/09/02 10:53
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_8083CFB40 transfers_to acct_808A146D0 amount: 927.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:07
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_8083CFB40 transfers_to acct_808A146D0 amount: 513.29 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/02 12:26
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/02 12:41
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_800677950 transfers_to acct_800A503A0 amount: 24440.49 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/02 16:57
- acct_80155C3E0 transfers_to acct_80155C390 amount: 163.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_80225B740 transfers_to acct_807D35B30 amount: 1548.50 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_80225B740 transfers_to acct_807D35B30 amount: 151.79 US Dollar via: Wire timestamp: 2022/09/02 19:14
- acct_80225B740 transfers_to acct_807D35B30 amount: 61.22 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_80225B740 transfers_to acct_807D35B30 amount: 670.28 US Dollar via: Cash timestamp: 2022/09/02 19:29
- acct_8019C1840 transfers_to acct_801A20680 amount: 19191.50 US Dollar via: Wire timestamp: 2022/09/02 19:32
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_8019C1840 transfers_to acct_801A20680 amount: 24422.88 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_8019C1840 transfers_to acct_801A20680 amount: 16817.36 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8019C1840 transfers_to acct_801A20680 amount: 69046.79 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_801259F20 transfers_to acct_801253F70 amount: 111.03 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/02 21:53
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_805A909A0 transfers_to acct_80EC77170 amount: 11.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_800CC6610 transfers_to acct_8019C1840 amount: 9.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_800677950 transfers_to acct_80B34C330 amount: 41.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/03 03:46
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/03 03:47
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/03 13:50
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/03 13:59
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/03 17:08
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/03 17:18
- acct_805A909A0 transfers_to acct_8089DB1E0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_802A71170 transfers_to acct_8019C1840 amount: 13.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_800677950 transfers_to acct_80160F610 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/04 06:00
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/04 07:05
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/04 07:22
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/04 17:00
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/04 17:11
- acct_800677950 transfers_to acct_80B34C330 amount: 216.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_805A909A0 transfers_to acct_80EC77170 amount: 22.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/05 02:17
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/05 03:23
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/05 16:43
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/05 20:37
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/05 21:01
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/05 21:18
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/05 21:26
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_800677950 transfers_to acct_80B34C330 amount: 7.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_805A909A0 transfers_to acct_81346FAC0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/06 02:03
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/06 02:37
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/06 03:47
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/06 03:49
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/06 03:54
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:57
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/06 10:25
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/06 11:02
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/06 11:20
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/06 15:45
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/06 15:55
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:17
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/06 18:51
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_805A909A0 transfers_to acct_80EC77170 amount: 19.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_800677950 transfers_to acct_808B1E880 amount: 1.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/07 05:58
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/07 11:07
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/07 11:17
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/07 15:28
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/07 16:40
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/07 17:04
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_800677950 transfers_to acct_8135E5BC0 amount: 2553.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_805A909A0 transfers_to acct_8089DB190 amount: 72.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800DC2660 transfers_to acct_8019C1840 amount: 1.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/08 00:38
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/08 05:53
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/08 06:12
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/08 09:31
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/08 12:04
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/08 14:50
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:37
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/08 20:05
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_800677950 transfers_to acct_80520D8D0 amount: 771.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80138A5B0 transfers_to acct_80AEB45A0 amount: 161.13 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_805A909A0 transfers_to acct_803296DD0 amount: 22.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_80138A5B0 transfers_to acct_80AEB45A0 amount: 57.22 US Dollar via: ACH timestamp: 2022/09/09 00:29
- acct_80155C3E0 transfers_to acct_80155C390 amount: 163.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 320.42 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_803EA75D0 transfers_to acct_80BE1C010 amount: 1803.13 US Dollar via: Cash timestamp: 2022/09/09 01:54
- acct_8019C1840 transfers_to acct_8019DB740 amount: 2253.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_8019C1840 transfers_to acct_8019DB740 amount: 992.47 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/09 04:10
- acct_805A909A0 transfers_to acct_812D47AD0 amount: 4094.51 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_800677950 transfers_to acct_8009F52D0 amount: 5496.71 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_801259F20 transfers_to acct_801253F70 amount: 111.03 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_801256C60 transfers_to acct_801253F70 amount: 196.26 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_800677950 transfers_to acct_80081BFE0 amount: 744.88 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_800677950 transfers_to acct_80081BFE0 amount: 410.27 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_8083CFB40 transfers_to acct_808A146D0 amount: 513.29 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8083CFB40 transfers_to acct_808A146D0 amount: 927.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_805A909A0 transfers_to acct_80B7B86C0 amount: 1786.44 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_800677950 transfers_to acct_80DA89CA0 amount: 1987.00 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_800677950 transfers_to acct_80DA89CA0 amount: 110.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/09 13:00
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_800677950 transfers_to acct_80345D880 amount: 987.01 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_800677950 transfers_to acct_80345D880 amount: 855.18 US Dollar via: Credit Card timestamp: 2022/09/09 14:56
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_800677950 transfers_to acct_8027BB090 amount: 2312.63 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 5177.31 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_8019C1840 transfers_to acct_801A20680 amount: 69046.79 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_801A63330 transfers_to acct_80225B740 amount: 2508.28 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_8019C1840 transfers_to acct_801A20680 amount: 16817.36 US Dollar via: ACH timestamp: 2022/09/09 17:40
- acct_8019C1840 transfers_to acct_801A20680 amount: 19191.50 US Dollar via: Wire timestamp: 2022/09/09 17:41
- acct_8019C1840 transfers_to acct_801A20680 amount: 24422.88 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 873.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_80155C390 transfers_to acct_80AEB45A0 amount: 2050.97 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_8019C1840 transfers_to acct_805F3EB50 amount: 2159.46 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_808A146D0 transfers_to acct_80EC79390 amount: 735.54 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_80225B740 transfers_to acct_805BB09A0 amount: 2696.69 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8019C1840 transfers_to acct_813B92020 amount: 1651.97 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_8019C1840 transfers_to acct_813B92020 amount: 4185.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_80225B740 transfers_to acct_805BB09A0 amount: 792.21 US Dollar via: ACH timestamp: 2022/09/09 20:53
- acct_80225B740 transfers_to acct_805BB09A0 amount: 12471.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80155C390 transfers_to acct_80225B740 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_80155C390 transfers_to acct_80225B740 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_805A909A0 transfers_to acct_80E5300F0 amount: 45.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_800677950 transfers_to acct_80BE64830 amount: 4.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80155C390 transfers_to acct_808A146D0 amount: 2725.06 US Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_80155C390 transfers_to acct_808A146D0 amount: 721.49 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_8001F0450 transfers_to acct_8019C1840 amount: 169.05 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_8001F0450 transfers_to acct_8019C1840 amount: 98.37 US Dollar via: ACH timestamp: 2022/09/10 16:42
- acct_801253F70 transfers_to acct_80155C390 amount: 833.79 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_801253F70 transfers_to acct_80155C390 amount: 538.76 US Dollar via: Cash timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 55
  Total volume: 174,921,215.58
  Avg transaction: 463,982.00
  Time span: 356 units
  Max out-degree: 70 (node: 012_800677950)
  Max in-degree: 29 (node: 014549_802A71170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)